Regulatory analyst job offers in mumbai, maharashtra
101-125 of 412 jobs
- Mumbai 412
- Maharashtra 412
- Analyst 132
- Data Analyst 20
- Financial Analyst 18
- Credit Analyst 15
- Operations Analyst 10
- Risk Analyst 9
- Assistant To The Vice-president 7
- Equity Research Analyst 7
- Management Analyst 7
- Product Analyst 7
- deutsche bank 54
- citi 16
- citigroup 14
- eclerx 13
- abbott 6
- standard chartered 4
- accenture 3
- interactive brokers 3
- schneider electric 3
- adfactors pr 2
- Apprenticeship 2
- Contractor
- Graduate
- Permanent 15
- Temporary
- Volunteer
- Full Time 89
- Part Time
- Last day 186
- Within the last 7 days 329
-
Financial Analyst & MIS Manager
new headsquestcom Mumbai, Maharashtra
...is accurate and compliant with accounting standards and regulatory requirements. Support audits and regulatory filings by providing necessary reports and data.
1 day ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Performance & Reward Senior Analyst, AVP
new Deutsche Bank Mumbai, Maharashtra
...to ensure understanding of reward processes and governance requirements. This position is also responsible for ensuring fulfilment of statutory and regulatory...
17 h 56 minutes ago in Talent.comReport -
Analyst, Branch Operations Manager, Consumer Banking Group
new DBS Bank Vikhroli East, Mumbai, Maharashtra
Analyst, Branch Operations Manager, Consumer Banking Group-(WD77915) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique...
12 h 56 minutes ago in Talent.comReport -
Mumbai Walk-in | Financial Market | Analyst Hiring
new eclerx Mumbai, Maharashtra
Designation. Analyst Location: Mumbai Shift Timings: General/APAC/EMEA/NAM Visit our offices for daily walk in interviews: Mumbai: eClerx Services Ltd...
1 day ago in Talent.comReport -
Institutional Lead Analyst – Metal & Mining
new Vitasta Consulting Mumbai, Maharashtra
...Conduct in-depth analysis of commodity cycles, global and domestic demand-supply trends, pricing movements (steel, aluminum, copper, coal, etc), regulatory...
13 h 3 minutes ago in Talent.comReport -
Compliance Product Sr Analyst - Assistant Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
...& Information Barrier Advisory Group reviews the research products before they are sent to clients to identify and address any problematic legal, regulatory...
13 h 3 minutes ago in Talent.comReport -
Analyst, COREP Reporting
Confidential Mumbai, Maharashtra
...organization with exposure to accounting, financial statements, and/or regulatory reporting Degree in Accounting or Finance Experience in Product Control,
21 days ago in MonsterReport -
Adjust Reduction Solutions Intmd Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra
The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
12 h 55 minutes ago in Talent.comReport -
Sr Analyst Audit & Compliance (IT)
DXC Technology Mumbai, Maharashtra
...regulatory, and operational audits, which include the testing of internal controls and business-related processes. Act as a key liaison with stakeholders...
2 days ago in Talent.comReport -
Securities & Derivatives Analyst 1
new citi Mumbai, Maharashtra
...regulatory requirements. Apply globally standardized decision matrices to disposition sanctions alerts related to Global payments. Apply detailed processing...
13 h 5 minutes ago in Talent.comReport -
Sr. Analyst - IB Planning and performance Management
new Deutsche Bank Mumbai, Maharashtra
...the Investment Bank’s performance. It supports senior management in making strategic decisions by analyzing business performance, industry trends, regulatory...
13 h 5 minutes ago in Talent.comReport -
Business Risk & Control Analyst
Deutsche Bank Mumbai, Maharashtra
...the Team ‘Business Risk & Controls (BRC) ’. The PB BRC guards the “Protect” agenda by overseeing non-financial risks, conduct & control topics and regulatory...
2 days ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail-oriented, careful and a problem solver. This Analyst will be based in the...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
UPI Senior System Analyst role For a Leading Bank
new Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities Role & Responsibilities: Sound Knowledge of UPI Payments. Understand the new business / regulatory/market requirement and support...
13 h 4 minutes ago in Talent.comReport -
Risk Analyst, Technology Assurance role For a Leading Bank
new Skill Ventory Mumbai, Maharashtra
...and Responsibilities Roles and Responsibilities Meet the needs of key internal and external risk processes, reporting schedules, stakeholders and regulatory...
13 h 3 minutes ago in Talent.comReport -
Sr Data Research Analyst, Analytical Data Support
new Morningstar Mumbai, Maharashtra
Senior Data Research Analyst, Credit Operations Mumbai Analytics About Us: Morningstar DBRS is a leading provider of independent rating services and opinions...
23 h 22 minutes ago in Talent.comReport -
Data Analyst, GSA Data Divisional Office – GCOO
new Deutsche Bank Mumbai, Maharashtra
...regulatory changes and gap analysis to DB processes. Drive implementation of Data Quality Control Framework to ensure completeness / accuracy / timeliness...
23 h 3 minutes ago in Talent.comReport -
Analyst - tax - fs - tax - bts - consulting - mumbai
new EY Mumbai, Maharashtra
The opportunity: Analyst-FS-TAX-TAX. Bts. Consulting. Mumbai FS: Amid comprehensive regulatory change, today’s financial services institutions are focusing...
18 h ago in Talent.comReport -
AML Surveillance Analyst
Confidential Mumbai, Maharashtra
...with computers and technology, an understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly.
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Analyst - TAX - TMT - TAX - Indirect Tax - Core - Mumbai
new EY Mumbai, Maharashtra
The opportunity: Analyst-TMT-TAX-TAX. Indirect Tax. Core. Mumbai TMT: Industry convergence offers TMT (Technology, Media & Entertainment, and...
13 h 9 minutes ago in Talent.comReport -
Sr. Analyst - Supplier Risk Management, Governance...
new M&G Mumbai, Maharashtra
...regulatory frameworks. Effective in managing stakeholder queries and collaborating across teams. Good process improvement mindset and background in...
1 day ago in Talent.comReport -
Analyst, Treasures Relationship Manager, Consumer Banking...
new DBS Bank Mumbai, Maharashtra +2 locations
Analyst, Treasures Relationship Manager, Consumer Banking Group-(WD77087) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a...
18 h 9 minutes ago in Talent.comReport -
AML Monitoring & Screening Control Junior Analyst, NCT
new Deutsche Bank Mumbai, Maharashtra
...regulatory) within the transactions and associated client relationship review. Investigate cases utilizing knowledge of money laundering, financing of...
12 h 55 minutes ago in Talent.comReport -
S&C GN-Industry Strategy-Life Sciences-Analyst
new accenture Mumbai, Maharashtra
Job Title. S&C GN-Industry Strategy-Life Sciences-Analyst Management Level: 11,9 – Analyst, Consultant Location: Bangalore/Gurgaon/Mumbai Must have skills...
12 h 55 minutes ago in Talent.comReport
Receive alerts for this search